Description: Des Monies, Iowa criminal defense lawyer represented Defendant charged with making false statements to a financial institution in conjunction with obtaining a loan and possessing a firearm after having been convicted of a felony.
In early September 2021, Aaron Christopher Lindsey, 34, purchased a 2018 Dodge Durango GT from an Ames car dealership using the fictious identity “Kevin Grant”. Lindsey provided the dealership that false name as well as a false Iowa driver’s license, false social security number, and false date of birth. The false information that Lindsey provided the dealership was also submitted by Lindsey as part of his credit application to obtain financing for the vehicle and caused a local Ames credit union to approve a vehicle loan for more than $42,000.
In late September 2021, law enforcement executed a search warrant at Lindsey’s Ames residence. Officers located eight firearms and ammunition at the residence, including a loaded pistol in the Durango. Lindsey possessed each of these eight firearms and ammunition. Lindsey had been previously convicted of two felonies: a forgery conviction in Marshall County, Iowa in 2017 and a forgery conviction in Story County, Iowa in 2017. At Lindsey’s residence, police also found counterfeit credit cards, blank checks in the names of multiple purported third-persons, counterfeit driver’s licenses, hundreds of blank magnetic strip cards, hundreds of blank EMV “chip” cards, a magnetic strip card encoder, printers, computer equipment, a card cutter, a laminator, laminate papers, and holograms of various state seals.
Following his prison term, Lindsey will be on supervised release for five years. There is no parole in the federal system.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. The case was investigated by the Ames Police Department and the Iowa Department of Transportation. The case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.
Outcome: Defendant was sentenced to 48 months as to each of Counts One and Three, to be served concurrently. A five year term of Supervised Release as to Count One and three years as to Count Three, to be served concurrently. $200 Special Assessment
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